Bio-Venta, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Bio-Venta"
Legal form Limited liability company (SIA)
Registration number, date 41203022482, 05.10.2004
Register, Included in The Register Commercial register, 05.10.2004
SEPA identifier LV55ZZZ41203022482
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203022482 Is active 07.12.2004
Legal address Legal address: Ventspils, Ziemeļu iela 21F, LV-3602 Previous addresses
Other registered in this address
Postal address Ziemeļu iela 21F, Ventspils, LV-3602
Certificate of registration Nr. C38957. 05.10.2004
Fixed capital Paid capital - 51 733 731.00 EUR (Registered in State Enterprise register 22.12.2017)
Activity code (NACE)
  • Manufacture of other chemical products n.e.c. (20.59, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.06.2023
The State support Yes
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 04.06.2024
Find out current information about tax debts
Contact information
Phone +371 63620870
+371 26667394
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "VK Tranzīts"(41203020528)Ventspils, Dzintaru iela 66
From 19.12.2017 51733731 1.00 EUR 51 733 731.00 EUR 100.00 % 22.12.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. GOLD LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 56925 - 56942
 56925 - 56942
Net turnover
  33 , Major
 33
Major
Profit or loss
  1743
 1743
Equity capital
  101
 101
Fixed assets
  126
 126
Balance
  106
 106
Tangible assets
  74
 74
Liquidity
  48672 , Companies
 48672
Companies
Profitability
  70962 , Companies
 70962
Companies

About the company's comparative indices

Legal address on the map
Bio-Venta Legal address on the map
Publications (3)
Biodīzeļdegvielas ražotājam "Bio-Venta" reģistrēta 4,5 milj. EUR vērta komercķīla 07.12.2020 07:07

Lursoft izziņas dati rāda, ka piektdien, 4.decembrī, biodīzeļdegvielas ražotājam SIA “Bio-Venta” reģistrēta 4,5 milj. EUR vērta komercķīla. Par labu ķīlas ņēmējam AS “Industra Bank”, uzņēmums ieķīlājis 31 savu pamatlīdzekli

“Bio-Venta” pērn strādājusi ar peļņu, būtiski palielina apgrozījumu 01.10.2019 07:33

Biodīzeļdegvielas ražotājs SIA “Bio-Venta” pagājušajā gadā palielinājis apgrozījumu par 47,5% jeb 31,375 miljoniem eiro salīdzinājumā ar 2017. gadu, un tas sasniedzis 97,380 miljonus eiro, ziņo “Lursoft” Klientu portfelis.

Biodīzeļdegvielas ražotājam “Bio-Venta” izmaiņas valdē, tostarp jauns vadītājs 03.03.2017 13:30

Biodīzeļdegvielas ražotājam SIA “Bio-Venta” ceturtdien, 2.martā reģistrētas izmaiņas valdē, tostarp iecelts jauns vadītājs, ziņo Klientu portfeļa monitorings.